KNIGHT BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 25/03/2525 March 2025 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD KNIGHT / 01/01/2011 |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KNIGHT / 31/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EMMANUEL DAIZE / 31/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VIVIAN PEARSE / 31/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN CASSIDY / 31/03/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA KNIGHT |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS EDWARD DAIZE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED DAVID PRESCOTT |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 3RD FLOOR REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/07/05 |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: ANGLESEY HOUSE SELINAS LANE DAGENHAM ESSEX RM8 1QH |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED KNIGHT PLANT LIMITED CERTIFICATE ISSUED ON 10/05/04; RESOLUTION PASSED ON 06/05/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: ANGLESEY HOUSE SELINAS LANE DAGENHAM ESSEX RM8 1QH |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/07/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED GOLDENACT PLANT LIMITED CERTIFICATE ISSUED ON 03/11/98; RESOLUTION PASSED ON 19/10/98 |
| 21/10/9821 October 1998 | � NC 1000/100000 09/10/98 |
| 21/10/9821 October 1998 | NC INC ALREADY ADJUSTED 09/10/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: G OFFICE CHANGED 02/01/96 37 SELWYN AVENUE NEWBURY PARK ILFORD ESSEX IG3 8JP |
| 19/09/9519 September 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: G OFFICE CHANGED 05/06/94 372 OLD STREET LONDON EC1V 9LT |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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